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CARLO LLC

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Company Details

Name: CARLO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Apr 2004 (21 years ago)
Entity Number: 3036110
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 2115 33RD ST #2A, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
MARC SHUPP DOS Process Agent 2115 33RD ST #2A, ASTORIA, NY, United States, 11105

Filings

Filing Number Date Filed Type Effective Date
040405000354 2004-04-05 ARTICLES OF ORGANIZATION 2004-04-05

Court Cases

Court Case Summary

Filing Date:
2024-05-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CARLO
Party Role:
Plaintiff
Party Name:
CARLO LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
CARLO LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CARLO LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State